🌎 Asset Recovery from Offshore Jurisdictions

Reclaim Hidden, Frozen or Diverted Assets — Discreetly and Legally

Offshore structures are often used to protect wealth — but they can also be abused to conceal it. Whether due to fraud, misappropriation, hidden shareholding, or a complex offshore trust scheme, asset tracing and recovery is one of the most challenging legal exercises in cross-border practice.

At YUDEY, we assist high-net-worth individuals (HNWIs), family offices, creditors, investors, and companies in identifying, freezing, and recovering assets hidden in offshore jurisdictions — through strategic, multi-jurisdictional legal actions.

Our Offshore Asset Recovery Services

Asset Tracing & Investigation
Working with forensic experts to trace financial flows, shell structures, nominee accounts, and asset ownership through multiple layers.

Offshore Litigation & Interim Relief
Initiating proceedings in BVI, Cayman Islands, Jersey, Guernsey, Seychelles, and other offshore courts. Securing injunctions, Mareva/freezing orders, and disclosure applications.

Beneficial Ownership Disclosure
Forcing disclosure of real owners hidden behind trusts, foundations, or nominee directors.

Enforcement of Judgments & Awards
Recognition and enforcement of foreign court decisions or arbitral awards in offshore jurisdictions under applicable conventions.

Trust & Foundation Penetration
Challenging sham trusts, fraudulent transfers, and undue asset distancing in fiduciary vehicles.

Cross-Border Coordination
Working with legal counsel in parallel jurisdictions (UK, Switzerland, UAE, Cyprus, Hong Kong) to act quickly and cohesively.

Fraud, Mismanagement & Divorce-Related Recovery
Supporting recovery efforts stemming from business fraud, fiduciary breach, shareholder abuse, or asset concealment in divorce disputes.

Confidential Advisory & Strategy
Discrete legal guidance for families and executives seeking quiet, lawful restoration of diverted wealth.

Typical Recovery Targets

  • Bank accounts under shell entities

  • Real estate held via offshore companies

  • Undeclared trusts and discretionary foundations

  • Diverted business income and royalties

  • Digital assets (crypto wallets) linked to offshore setups

  • Art, yachts, and other movable assets with hidden titles

Why YUDEY?

  • 🧭 Deep expertise in offshore legal systems

  • 🕵️ Strategic asset tracing and evidentiary building

  • ⚖️ Litigation and enforcement capacity in 15+ jurisdictions

  • 🛡️ Discreet approach for sensitive high-stakes matters

  • 🤝 Trusted by families, investors, and creditors

Follow the Money. Restore What’s Yours.

If your wealth has been hidden, misappropriated, or shielded through offshore complexity, YUDEY helps you take it back — strategically, lawfully, and efficiently.